PHOENIX MANAGED SOLUTIONS LIMITED

Company number 09351691

Date	Type	Description	View / Download
03 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	(3 pages)
03 Sep 2024	TM01	Termination of appointment of Sharon Sritong as a director on 3 September 2024	(1 page)
31 Jul 2024	AD01	Registered office address changed from 60 Bishopsgate London 60 Bishopsgate 6th Floor Hasilwood House London EC2N 4AW England to 77 Cornhill London EC3V 3QQ on 31 July 2024	(1 page)
11 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with no updates	(3 pages)
15 Nov 2023	MR04	Satisfaction of charge 093516910002 in full	(1 page)
15 Nov 2023	MR04	Satisfaction of charge 093516910003 in full	(1 page)
28 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(3 pages)
20 Sep 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	(1 page)
03 Jan 2023	CS01	Confirmation statement made on 11 December 2022 with no updates	(3 pages)
03 Jan 2023	AD01	Registered office address changed from 1st Floor 64 Baker Street London W1U 7GB England to 60 Bishopsgate London 60 Bishopsgate 6th Floor Hasilwood House London EC2N 4AW on 3 January 2023	(1 page)
04 Nov 2022	TM01	Termination of appointment of Richard Chandler as a director on 4 November 2022	(1 page)
04 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	(3 pages)
12 Jul 2022	TM01	Termination of appointment of James Kenneth Rojas as a director on 1 July 2022	(1 page)
23 Dec 2021	CS01	Confirmation statement made on 11 December 2021 with no updates	(3 pages)
14 Dec 2021	TM01	Termination of appointment of Avani Lodhavia Gossai as a director on 13 December 2021	(1 page)
14 Dec 2021	AP01	Appointment of Sharon Sritong as a director on 13 December 2021	(2 pages)
14 Dec 2021	AP01	Appointment of Richard Chandler as a director on 13 December 2021	(2 pages)
12 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	(5 pages)
23 Aug 2021	MA	Memorandum and Articles of Association	(14 pages)
16 Aug 2021	MR04	Satisfaction of charge 093516910001 in full	(1 page)
16 Aug 2021	MR01	Registration of charge 093516910003, created on 13 August 2021	(72 pages)
13 Aug 2021	MR01	Registration of charge 093516910002, created on 13 August 2021	(75 pages)
10 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
13 Jan 2021	CS01	Confirmation statement made on 11 December 2020 with no updates	(3 pages)
13 Nov 2020	AA01	Current accounting period extended from 31 July 2020 to 31 December 2020	(1 page)